Alan Cairns Associates Limited

Company Registration Number: 04040846

Company registered in England and Wales

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Alan Cairns Associates Limited is a Private Company Limited by Shares first registered on 26 July 2000. Its current registered address is in Bristol.

Registered Address

C V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK
TOWER LANE, WARMLEY
BRISTOL
BS30 8XT

There are 299 companies currently registered at this postcode, including this one.

All companies at BS30 8XT

Registration Data

Company Number

04040846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

29 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £207,353£126,431£81,687£50,050£32,799£15,702
of which Cash £175,201£101,306£59,707£38,131£23,862£5,537
Total Assets £207,353£126,431£81,687£50,050£32,799£15,702
Current Liabilities £142,450£84,868£74,458£64,554£64,003£45,250
Net Current Assets £64,903£41,563£7,229£-14,504£-31,204£-29,548
Total Net Worth £65,956£42,610£8,625£-13,198£-30,487£-29,206

Previous Names

No previous names

Company Officers

  • CAIRNS, Alan Phillip

    Director

    Appointed on 13 February 2006

     

    Nationality: British

    Occupation: Construction Consultants

    Month of birth: May 1958

    Baytree Cottage Gower Lane
    Woodcroft
    Chepstow
    Gwent
    NP16 7PZ

  • BEARD, Alan David

    Secretary

    Appointed on 20 January 2006

    Resigned on 13 February 2006

    3 Bayberry Place
    Coalway
    Coleford
    Gloucestershire
    GL16 7HZ

  • CAIRNS, Ann

    Secretary

    Appointed on 13 February 2006

    Resigned on 17 October 2016

    Nationality: British

    Baytree Cottage
    Gower Lane Woodcroft
    Chepstow
    Gwent
    NP16 7PZ

  • CAIRNS, Ann

    Secretary

    Appointed on 10 April 2003

    Resigned on 20 January 2006

    Nationality: British

    Occupation: Home Maker

    Baytree Cottage
    Gower Lane Woodcroft
    Chepstow
    Gwent
    NP16 7PZ

  • GODFREY, Debra Maxine

    Secretary

    Appointed on 26 July 2000

    Resigned on 4 November 2002

    11 Chestnut Walk
    Bishopsworth
    Bristol
    Avon
    BS13 7RJ

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2000

    Resigned on 26 July 2000

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • CAIRNS, Alan Phillip

    Director

    Appointed on 26 July 2000

    Resigned on 20 January 2006

    Nationality: British

    Occupation: Construction Industry Consulta

    Month of birth: June 1957

    Baytree Cottage
    Woodcroft
    Chepstow
    Gwent
    NP16 7PZ

  • CAIRNS, Ann

    Director

    Appointed on 20 January 2006

    Resigned on 17 October 2016

    Nationality: British

    Occupation: Construction Consultants

    Month of birth: November 1959

    Baytree Cottage
    Gower Lane Woodcroft
    Chepstow
    Gwent
    NP16 7PZ

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2000

    Resigned on 26 July 2000

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 March 2017 Previous accounting period shortened from 30 June 2016 to 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Accounts. Type: AA01. Barcode: X634RITE. Transaction: MzE3MjE4MzU4M2FkaXF6a2N4.

  2. 13 March 2017 Termination of appointment of Ann Cairns as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM01. Barcode: X623Q1GY. Transaction: MzE3MDk1NzkyOGFkaXF6a2N4.

  3. 13 March 2017 Termination of appointment of Ann Cairns as a secretary on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM02. Barcode: X623Q1AY. Transaction: MzE3MDk1NzkxMmFkaXF6a2N4.

  4. 15 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEOZC3. Transaction: MzE1NTEzOTczOWFkaXF6a2N4.

  5. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VEDJK. Transaction: MzE0NTIyMTkxNWFkaXF6a2N4.

  6. 20 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4YQMO. Transaction: MzEyOTI1MzAyM2FkaXF6a2N4.

  7. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AOTFC. Transaction: MzEyMDIzNTc2NGFkaXF6a2N4.

  8. 7 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP3RUP. Transaction: MzEwNTEyMjI4N2FkaXF6a2N4.

  9. 22 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3467EA9. Transaction: MzA5Njc3MDQwOGFkaXF6a2N4.

  10. 21 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7ORIH. Transaction: MzA4MzYzNTg5N2FkaXF6a2N4.

  11. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2534Q2G. Transaction: MzA3NTM5MDMwMGFkaXF6a2N4.

  12. 15 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE2KKO. Transaction: MzA2MjQ3NDEzMmFkaXF6a2N4.

  13. 13 July 2012 Amended accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AAMD. Barcode: A1CXOJ1M. Transaction: MzA2MDc4NzU5OGFkaXF6a2N4.

  14. 26 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A17G1E9E. Transaction: MzA1NjU1Mjg4NWFkaXF6a2N4.

  15. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SQY29. Transaction: MzA1NTA1NzAyNmFkaXF6a2N4.

  16. 2 September 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XN8BRX7Y. Transaction: MzA0MzE4MTMzM2FkaXF6a2N4.

  17. 2 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XX4Q4S3N. Transaction: MzAzMzE3NTA5MWFkaXF6a2N4.

  18. 2 December 2010 Previous accounting period shortened from 31 July 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: X46KHPLI. Transaction: MzAyODA4ODMzM2FkaXF6a2N4.

  19. 24 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: X17LCMTH. Transaction: MzAyMTk2Njk2NGFkaXF6a2N4.

  20. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQ2MWJLB. Transaction: MzAxNDcwNTY1N2FkaXF6a2N4.

  21. 13 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2SMICAH. Transaction: MjAzOTEyMDA5MmFkaXF6a2N4.

  22. 7 August 2009 Amended accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AAMD. Barcode: AHZXEC6J. Transaction: MjAzODgwNTIyOWFkaXF6a2N4.

  23. 28 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGTGHA8L. Transaction: MjAzMzkzNjc0NWFkaXF6a2N4.

  24. 28 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNJO12MG. Transaction: MjAxMTk4Njc2NGFkaXF6a2N4.

  25. 11 June 2008 Registered office changed on 11/06/2008 from 1A victoria park fishponds bristol BS16 2HJ [View PDF]

    Category: Address. Type: 287. Barcode: X6G0F0HF. Transaction: MjAwNzAzMDY4NWFkaXF6a2N4.

  26. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X48L6066. Transaction: MjAwNjM5MDE1MWFkaXF6a2N4.

  27. 21 January 2008 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE5MDE0OWFkaXF6a2N4.

  28. 26 September 2007 Registered office changed on 26/09/07 from: 6 speedwell avenue st george bristol BS5 8DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTkyNTUyN2FkaXF6a2N4.

  29. 31 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYzNTE0M2FkaXF6a2N4.

  30. 6 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTc3ODQ2OGFkaXF6a2N4.

  31. 15 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDAyNjQ1MmFkaXF6a2N4.

  32. 16 June 2006 Registered office changed on 16/06/06 from: the old school house 75A jacobs wells road clifton bristol BS8 1DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjc2MjMzM2FkaXF6a2N4.

  33. 7 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkxMzI1NmFkaXF6a2N4.

  34. 23 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTAzNjA5MWFkaXF6a2N4.

  35. 17 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ4ODQ3MGFkaXF6a2N4.

  36. 17 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk4MDczMWFkaXF6a2N4.

  37. 27 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzAzNDgyOGFkaXF6a2N4.

  38. 27 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDEyODczMWFkaXF6a2N4.

  39. 27 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTQxNTUyOWFkaXF6a2N4.

  40. 27 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzkwNTg5OGFkaXF6a2N4.

  41. 20 September 2005 Ad 01/08/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTgyOTQ5NWFkaXF6a2N4.

  42. 17 August 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTMzODk3M2FkaXF6a2N4.

  43. 8 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3NzUyOTMyOGFkaXF6a2N4.

  44. 19 November 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4ODU5ODQwMmFkaXF6a2N4.

  45. 26 August 2004 Registered office changed on 26/08/04 from: the old schoolhouse 75A jacobs well road clifton bristol BS8 1DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDc1MTcxMWFkaXF6a2N4.

  46. 12 August 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg1NTc1NWFkaXF6a2N4.

  47. 5 August 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzAzODA2MmFkaXF6a2N4.

  48. 16 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1ODg1NDM3MmFkaXF6a2N4.

  49. 24 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU5MTE1MGFkaXF6a2N4.

  50. 24 April 2003 Registered office changed on 24/04/03 from: 99-101 west street bedminster bristol avon BS3 3NU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDQ2NTg2NGFkaXF6a2N4.

  51. 28 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg5MTIxOGFkaXF6a2N4.

  52. 22 August 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDkyMjUzNGFkaXF6a2N4.

  53. 14 August 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyNTM3ODk4MWFkaXF6a2N4.

  54. 14 August 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg3MzEyN2FkaXF6a2N4.

  55. 15 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTIzMDYwMmFkaXF6a2N4.

  56. 14 August 2000 Registered office changed on 14/08/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTA4OTEzMmFkaXF6a2N4.

  57. 14 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDEzMjY5MmFkaXF6a2N4.

  58. 14 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTM3NzEzNWFkaXF6a2N4.

  59. 14 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjYyODQ5NWFkaXF6a2N4.

  60. 26 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzY4NTkwNGFkaXF6a2N4.

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